Bücheler Architektur + Generalunternehmung AG
Company Overview
Previous Company Names
- Madex AG
Management
Albert Bolliger
Füllinsdorf
Limited joint signing authority (any two to sign)
Roger Schneider
Oberaach
Limited joint signing authority (any two to sign)
Patrick Bücheler
Uttwil
Chairperson of the board
Individual signing authority
Paul Bücheler
Romanshorn
Member of the board
Individual signing authority
Imelda Bücheler-Bischof
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Simon Bücheler
Amriswil
Member of the board
Individual signing authority
Paul Bücheler
Biessenhofen (Amriswil)
Member
Individual signing authority
Imelda Bischof
Mörschwil
Limited joint signing authority (any two to sign)
Beat Steiger
Märwil
Limited joint signing authority (any two to sign)
Patrick Bücheler
Amriswil
Limited joint signing authority (any two to sign)
Uwe Hubmann
Gähwil
Limited joint signing authority (any two to sign)
Roger Schneider
Amriswil
Limited joint signing authority (any two to sign)
Rolf Kisseleff
Jona
Limited joint signing authority (any two to sign)
Remo Mangold
Dornach
Limited joint signing authority (any two to sign)
Imelda Bücheler-Bischof
Amriswil
Joint signing authority (any two to sign)
Paul Bücheler
Amriswil
Member
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6003 | 19.11.2024 | 228 | 22.11.2024 | 1006185863 |
| 2 | 5473 | 07.12.2018 | 241 | 12.12.2018 | 1004519021 |
| 3 | 2793 | 26.06.2018 | 124 | 29.06.2018 | 4325629 |
| 4 | 3972 | 30.08.2017 | 170 | 04.09.2017 | 3731315 |
| 5 | 1220 | 14.03.2016 | 54 | 17.03.2016 | 2729679 |
| 6 | 4004 | 30.08.2013 | 170 | 04.09.2013 | 1058819 |
| 7 | 5437 | 14.12.2011 | 246 | 19.12.2011 | 6465370 |
| 8 | 4732 | 31.10.2011 | 214 | 03.11.2011 | 6402264 |
| 9 | 4658 | 27.10.2010 | 213 | 02.11.2010 | 13/5877042 |
| 10 | 3028 | 28.05.2009 | 105 | 04.06.2009 | 18/5049954 |
Company Purpose
Betrieb einer Architekturunternehmung, Übernahme und Ausführung von Generalunternehmer-Aufträgen sowie Handel mit und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Rechte, Patente und Lizenzen erwerben oder veräussern sowie Zweigniederlassungen errichten.